Counterparties
An address's top counterparties and their blacklist status
For address:
0x4c67b6a5…38dc14fa
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf52605c7…463ca2c7 |
$10,952 | 19 | Clean |
0x09d159bd…7944f91a |
$2,500 | 1 | Clean |
0x98536746…8345814c |
$1,573 | 1 | Clean |
0xe97becfe…3867364a |
$1,300 | 1 | Clean |
0x4bf33bf6…f73e6bf2 |
$750 | 1 | Clean |
0x8c0483e0…abbc75b0 |
$500 | 1 | Clean |
0x97f50652…7224c45b |
$355 | 1 | Clean |
0x7652929c…4931276b |
$337 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$335 | 4 | Clean |
0x26039360…48117cea |
$330 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27